Company Information

CIN
Status
Date of Incorporation
19 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
for over 30 years
Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
for over 1 year
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
for over 30 years
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
for over 30 years

Past Directors

Ashok Sunderdas Agicha
Ashok Sunderdas Agicha
Director
over 30 years ago

Charges

21 Crore
07 February 2013
Central Bank Of India
21 Crore
07 February 2013
Central Bank Of India
0
07 February 2013
Central Bank Of India
0
07 February 2013
Central Bank Of India
0
07 February 2013
Central Bank Of India
0
07 February 2013
Central Bank Of India
0

Documents

Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
List of share holders, debenture holders;-26102018
Supplementary or Test audit report under section 143-14072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072017
Form AOC - 4 CFS-14072017_signed
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Optional Attachment-(1)-20062017
Directors report as per section 134(3)-20062017
Statement of Subsidiaries as per section 129 - Form AOC-1-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
List of share holders, debenture holders;-20062017
Form DIR-12-29062016_signed
Evidence of cessation;-29062016
Form MGT-14-310715.OCT

Frequently Asked Questions

What is the date of Associate holdings private limited incorporation?

Incorporation date of the company is 19 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Associate holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Srichand satramdas agicha
  • Mohamed farouk suleman darvesh
  • Manoharlal satramdas agicha
  • Ebrahim suleman darvesh
  • Ashok sunderdas agicha